About the company
It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the worldās relationship with money to make it more relatable, instantly available, and universally accessible. Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. Weāve been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.
Job Summary
You Will:
šOversee a team of specialists with varying levels of experience who conduct reviews stemming from bitcoin transaction monitoring alerts and other sources involving a range of scenarios and financial crime risks types. šConduct frequent performance assessments as they relate to program goals. šProvide guidance, training and act as an escalation point for your team as they perform reviews and make decisions on the disposition of cases šSupport the Bitcoin Investigations Lead to develop policies and procedures applicable to the team, including iterating on existing workflows to increase efficiency šWork with other Compliance Team members to develop technical specifications for tool enhancements or to build new tool šManage Service level agreements and deadlines as well as team member performance
Qualifications
š3-5 years of experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
š1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
š1+ years of experience with investigations involving virtual currencies and the use of blockchain intelligence vendors
šBA/BS degree or equivalent professional experience
šKnowledge in AML transaction monitoring and financial crime typologies and risks in regards to funds transfers, peer to peer (p2p) payments, equities, bitcoin and virtual currency
šFamiliarity with relevant AML laws and regulations and industry best practices
šExcellent written communication skills that demonstrate attention to detail
šExperience handling sensitive directives and work with team members and all partners
